Manipulation - Свежие новости [ Фото в новостях ] | |
OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution
The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users’ allegations of market manipulation of the Celestial (CELT) token. In reality, Celestial’s developers announced the development of a new blockchain game on February 26. дальше »
2023-3-1 16:40 | |
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OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation
OKX will reimburse victims $3 million after an alleged GameFi market manipulation scheme that saw five accounts accrue The post OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation appeared first on BeInCrypto. дальше »
2023-3-1 01:49 | |
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Is Bitcoin’s Recent Rally Artificially Due to Market Manipulation, Industry Expert Says No
Industry experts point to short-squeezes as the source of Bitcoin's recent rally, rather than alleged whale manipulation. The post Is Bitcoin’s Recent Rally Artificially Due to Market Manipulation, Industry Expert Says No appeared first on BeInCrypto. дальше »
2023-2-3 23:05 | |
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Bithumb ex-chair arrested in South Korea
Kang Jong-hyun, the de facto proprietor of the local cryptocurrency exchange Bithumb, has been reportedly arrested by South Korean prosecutors for alleged stock manipulation and embezzlement. дальше »
2023-2-2 14:55 | |
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Mango Labs sues trader for alleged $114m token manipulation
The DeFi platform Mango Markets’ parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue. According to the Jan. 25 lawsuit in… дальше »
2023-1-26 14:40 | |
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Jim Cramer in Disbelief as Crypto Market Notches Up, Cries Manipulation
The recent turnaround of crypto markets has Jim Cramer calling foul, although his pronouncements often prove false. The post Jim Cramer in Disbelief as Crypto Market Notches Up, Cries Manipulation appeared first on BeInCrypto. дальше »
2023-1-19 16:30 | |
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Ex-FTX US president calls SBF insecure, spiteful, and volatile
Former FTX US president Brett Harrison accused FTX founder Sam Bankman-Fried (SBF)of “gaslighting and manipulation” in a Twitter thread on January 14. The post Ex-FTX US president calls SBF insecure, spiteful, and volatile appeared first on CryptoSlate. дальше »
2023-1-15 14:27 | |
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Ripple CTO called out by Twitter for market manipulation of FLR token
Ripple CTO David Schwartz has been criticized for alleged market manipulation of Flare (FLR) tokens with his recent comments on the FLR token airdrop. The post Ripple CTO called out by Twitter for market manipulation of FLR token appeared first on CryptoSlate. дальше »
2023-1-13 22:39 | |
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CFTC files suit against Avraham Eisenberg for market manipulation in Mango exploit
Eisenberg claimed his actions on the DeFi platform were legal and negotiated a “white hat” bug bounty after making off with over $100 million; the government is unconvinced. дальше »
2023-1-10 00:30 | |
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Reasons LTC carries lower risk of manipulation compared to most of its competition
Litecoin has maintained decentralized operations throughout Though LTC is bearish right now, metrics seem bullish The Litecoin [LTC] Foundation took every chance to highlight why LTC was a sThe post Reasons LTC carries lower risk of manipulation compared to most of its competition appeared first on AMBCrypto. дальше »
2022-12-13 11:30 | |
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WEB3 Gaming Project – Chain Joes – Declares War On The REAL Enemies Of Web3
Chain Joes ramps up its marketing effort and invites gamers everywhere to join the whitelist and be the first in line to take on the real enemies populating WEB3. “WEB3 should be a safe haven of innovation and ingenuity, but sadly, there are plenty of people out to exploit others through scams, manipulation, and valueless […] дальше »
2022-12-10 02:24 | |
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Co-founder of Terraform Labs, Daniel Shin arraigned in court
One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance… дальше »
2022-12-3 22:15 | |
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Prosecutors seek arrest warrant for Terraform Lab co-founder
South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday, November 30, 2022, South Korean prosecutors have announced their intentions… дальше »
2022-11-30 17:24 | |
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Three Arrows Capital Co-founder Slams at FTX and Alameda.
3AC co-founder Zhu Su in a recent tweet, came at FTX and alameda accusing them of market manipulation amid the ongoing market crisis. Zhu additionally commented on BlockFi filing for bankruptcy. дальше »
2022-11-29 19:24 | |
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Is the US SEC Trying to Manipulate the Bitcoin Supply?
As exchanges increased the supply of BTC by selling paper Bitcoin, questions of market manipulation have started to emerge. The post Is the US SEC Trying to Manipulate the Bitcoin Supply? appeared first on BeInCrypto. дальше »
2022-11-25 06:51 | |
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FTX-Binance standoff highlights the need for clear rules — Sen. Lummis
Market manipulation, lending activity and safeguarding of customer funds and assets are some of the many issues Senator Lummis plans to address in the coming days. дальше »
2022-11-9 12:30 | |
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Nexo-backed NFT technology provider, MetaQuants, launches real-time appraisal algorithm for NFTs
In a bid to facilitate real-time collateral appraisal for NFTs, marketplace, and wallet analytics, Nexo-backed MetaQuants, a provider of NFT solutions, has unveiled its algorithm product. The alpha version of the new algorithm product is designed to aid NFT lending, market, overpricing, and market manipulation penalties, according to a press release shared with CryptoSlate. дальше »
2022-11-5 19:46 | |
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Nexo’s MetaQuants launches cutting-edge NFT pricing algorithm
MetaQuants, an NFT technology provider backed by Nexo, has launched a real-time appraisal algorithm for non-fungible tokens (NFTs), Invezz learned from a press release. The platform has optimized the alpha version of the product for NFT-backed lending, punishing overpricing and wash trading, a form of market manipulation. дальше »
2022-11-5 14:04 | |
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Solend Founder Calls Out Alameda and ‘Sam Bankman-Fried Ideology’ for IDO Manipulation
The founder of the Solana-based lending and borrowing platform Solend has alleged that Alameda Research manipulated its IDO. The post Solend Founder Calls Out Alameda and ‘Sam Bankman-Fried Ideology’ for IDO Manipulation appeared first on BeInCrypto. дальше »
2022-10-25 10:26 | |
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DeFi Exchange Mango's $114M Exploit Was 'Market Manipulation,' Not a Hack, Ex-FBI Special Agent Says
Chris Tarbell, co-founder boutique investigative firm NAXO, discusses why the $114 million exploit of Mango Markets was more about market manipulation, rather than hacking. дальше »
2022-10-21 21:22 | |
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Tether USDT Turns 8 – a History of FUD, Regulation and Growth
Eight years after Tether issued its first USDT token on Oct. 6, 2014, the company could claim to have seen it all: allegations of price manipulation, regulatory legal fights and repeated FUD (fear, uncertainty and doubt) attacks. дальше »
2022-10-13 00:10 | |
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SEC rejects WisdomTree's application for a spot Bitcoin ETF ... again
Similar to its December 2021 rejection of a WisdomTree spot Bitcoin investment vehicle, the SEC cited concerns about fraud and market manipulation. дальше »
2022-10-12 22:41 | |
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SEC rejects WisdomTree’s Spot Bitcoin ETF
The United States Securities and Exchange Commission (SEC) has rejected the Wisdom Tree Bitcoin Trust ETF, as it has no valid measure to protect investors against market manipulation. The post SEC rejects WisdomTree’s Spot Bitcoin ETF appeared first on CryptoSlate. дальше »
2022-10-12 20:13 | |
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Hackers Strike: About $1 Million Stolen From Bitcoin DeFi Protocol Sovryn via iToken Price Manipulation
Sovryn, a bitcoin-based DeFi protocol, loses about $1 million worth of crypto to cyber attackers in a price manipulation hack. The attacker(s) achieved this by exploiting a vulnerability discovered in the legacy Sovryn Lend/Borrow protocol. Sovryn Loses $ 1 Million… дальше »
2022-10-6 13:36 | |
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South Korea tightens circle on Do Kwon, arrests his aide
Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate. дальше »
2022-10-6 13:00 | |
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Market manipulation claims will be hardest ‘nut to crack’ in Bitcoin ETF approval — WisdomTree
“We’re all kind of watching this and seeing what’s going to happen,” said WisdomTree's Will Peck on spot Bitcoin exchange-traded funds in the United States. дальше »
2022-9-30 01:00 | |
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SEC Charges Crypto Firm Hydrogen Technology With Selling Unregistered Securities
The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws. дальше »
2022-9-29 20:34 | |
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Bittrex, BitGo, 6 Other Firms Join Crypto Market Integrity Coalition
Crypto exchange Bittrex, custodian BitPay and six other firms have joined the Crypto Market Integrity Coalition (CMIC) s self-regulatory organization aiming to prevent crypto market manipulation. дальше »
2022-9-29 17:48 | |
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Hydrogen and Moonwalkers Facing SEC Lawsuit for Crypto Manipulation
The U.S. SEC is charging Hydrogen and its market-maker, Moonwalkers, for crypto market manipulation and offering unregistered securities. дальше »
2022-9-29 17:00 | |
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